Advanced company searchLink opens in new window

NEW STAR ENVIRONMENTAL LIMITED

Company number 07306131

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Jan 2018 AD01 Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF to 23a Buckham House 23a Lenten Street Alton GU34 1HG on 4 January 2018
18 Dec 2017 TM01 Termination of appointment of Victoria Hannah Brown as a director on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Kevin Christopher Doherty as a director on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Keith Brown as a director on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Andrew Marcus Curzon Butler on 1 December 2017
18 Dec 2017 AP01 Appointment of Mr Stephen Patrick Cameron as a director on 1 December 2017
18 Dec 2017 AP01 Appointment of Mr Andrew Marcus Curzon Butler as a director on 1 December 2017
18 Dec 2017 AP01 Appointment of Mr Angus Francis Macdonald as a director on 1 December 2017
07 Nov 2017 MR04 Satisfaction of charge 073061310001 in full
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2016 CH01 Director's details changed for Ms Victoria Hannah Brown on 1 June 2016
27 Jan 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Dec 2015 AP01 Appointment of Mr Robert Michael Barltrop as a director on 1 November 2015
13 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 101
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Mar 2015 MR01 Registration of charge 073061310001, created on 11 March 2015
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 101
30 Oct 2014 TM01 Termination of appointment of Graham James Sparkes as a director on 30 October 2014
15 Jan 2014 CH01 Director's details changed for Mr Graham James Sparkes on 1 January 2013